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Profit-shifting Through Panama Papers Destinations: A Case Study for the Czech Republic

The result's identifiers

  • Result code in IS VaVaI

    <a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F62156489%3A43110%2F20%3A43918199" target="_blank" >RIV/62156489:43110/20:43918199 - isvavai.cz</a>

  • Result on the web

    <a href="https://doi.org/10.1504/IJMEF.2020.108826" target="_blank" >https://doi.org/10.1504/IJMEF.2020.108826</a>

  • DOI - Digital Object Identifier

    <a href="http://dx.doi.org/10.1504/IJMEF.2020.108826" target="_blank" >10.1504/IJMEF.2020.108826</a>

Alternative languages

  • Result language

    angličtina

  • Original language name

    Profit-shifting Through Panama Papers Destinations: A Case Study for the Czech Republic

  • Original language description

    This paper exploits firm-level data from the ORBIS database to identify international tax planning by the Czech multinational enterprises (MNEs) through Panama Papers destinations. Profit shifting is measured by comparing a tax payable per unit of profits of the Czech MNEs having links to the Panama Papers destinations with the results of the same indicator of the Czech non-multinational entities i.e., without any cross-border links and thus without any profit shifting opportunities. Results are based on the sample of 116,312 entities and provide evidence about the importance of the Panama papers destinations in profit-shifting from the Czech Republic. Overall, the estimated base erosion ranges from EUR 159 up to EUR 2.92 mil., which corresponds up to approximately CZK 14 mil. of corporate tax revenues losses. Results also show that anonymous ownership and financial secrecy play an important role in the world economy and contribute to the tax planning and profit shifting.

  • Czech name

  • Czech description

Classification

  • Type

    J<sub>SC</sub> - Article in a specialist periodical, which is included in the SCOPUS database

  • CEP classification

  • OECD FORD branch

    50206 - Finance

Result continuities

  • Project

    <a href="/en/project/GA18-14082S" target="_blank" >GA18-14082S: Fair corporate taxation: Measurement of the impact of the corporate profit shifting on the budget of the Czech Republic</a><br>

  • Continuities

    P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Others

  • Publication year

    2020

  • Confidentiality

    S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Data specific for result type

  • Name of the periodical

    International Journal of Monetary Economics and Finance

  • ISSN

    1752-0479

  • e-ISSN

  • Volume of the periodical

    13

  • Issue of the periodical within the volume

    3

  • Country of publishing house

    GB - UNITED KINGDOM

  • Number of pages

    10

  • Pages from-to

    179-188

  • UT code for WoS article

  • EID of the result in the Scopus database

    2-s2.0-85092942925